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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gordon, Hazel
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    1995-09-27 ~ 2021-02-28
    OF - Director → CIF 0
    Gordon, Hazel
    Individual (7 offsprings)
    Officer
    1996-11-25 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mrs Hazel Gordon
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Forrester, David
    Chartered Accountant born in February 1926
    Individual (5 offsprings)
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Green, Margaret
    Secretary born in January 1949
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1996-11-25
    OF - Director → CIF 0
    Green, Margaret
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 4
    Taylor, Brian Joseph
    Retailer born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 5
    Morris, Neil Balfour
    Company Director born in July 1918
    Individual (3 offsprings)
    Officer
    1991-09-26 ~ 1995-07-07
    OF - Director → CIF 0
  • 6
    Morris-manuel, Charles Andrew
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Morris-manuel, Susan Morris
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mr Susan Morris-manuel
    Born in November 1953
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bernard, Deirdre
    Co Dir born in March 1950
    Individual (8 offsprings)
    Officer
    1995-09-27 ~ 2020-04-23
    OF - Director → CIF 0
    Mrs Deirdre Bernard
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Taylor, Harold
    Company Director born in June 1923
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
    Taylor, Harold
    Individual (1 offspring)
    Officer
    ~ 1992-05-18
    OF - Secretary → CIF 0
  • 10
    Bernard, Adam Ben
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Manuel, Stephen Alan
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    MLD TORRINGTON LIMITED
    - now SC687569
    FORTY EIGHT SHELF (291) LIMITED - 2021-02-16
    7, Torrington Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    FORTY EIGHT SHELF (293) LIMITED
    SC688302 SC688304... (more)
    31, Broompark Drive, Newton Mearns, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MINARD DEVELOPMENT COMPANY LIMITED

Period: 1961-11-10 ~ now
Company number: SC036959
Registered name
MINARD DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property
287,144 GBP2025-01-31
284,936 GBP2024-01-31
Fixed Assets - Investments
185,468 GBP2025-01-31
215,322 GBP2024-01-31
Fixed Assets
472,612 GBP2025-01-31
500,258 GBP2024-01-31
Debtors
139,455 GBP2025-01-31
114,711 GBP2024-01-31
Cash at bank and in hand
10,250 GBP2025-01-31
12,108 GBP2024-01-31
Current Assets
149,705 GBP2025-01-31
126,819 GBP2024-01-31
Net Current Assets/Liabilities
144,232 GBP2025-01-31
88,901 GBP2024-01-31
Total Assets Less Current Liabilities
616,844 GBP2025-01-31
589,159 GBP2024-01-31
Net Assets/Liabilities
601,592 GBP2025-01-31
576,934 GBP2024-01-31
Equity
Called up share capital
17,200 GBP2025-01-31
17,200 GBP2024-01-31
Capital redemption reserve
3,700 GBP2025-01-31
3,700 GBP2024-01-31
Retained earnings (accumulated losses)
580,692 GBP2025-01-31
556,034 GBP2024-01-31
Equity
601,592 GBP2025-01-31
576,934 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
287,144 GBP2025-01-31
284,936 GBP2024-01-31
Other Investments Other Than Loans
185,468 GBP2025-01-31
215,322 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
139,455 GBP2025-01-31
Amounts falling due within one year, Current
114,711 GBP2024-01-31
Corporation Tax Payable
Current
1,394 GBP2025-01-31
5,982 GBP2024-01-31
Other Creditors
Current
4,079 GBP2025-01-31
31,936 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,200 shares2025-01-31
17,200 shares2024-01-31
  • MINARD DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC036959
    Edinburgh House Cornwall Street, East Kilbride, Glasgow G74 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1961-11-10 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.